MONTILLA INVERSIONES SL

Hoja TO47118· NIF B44920049

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zhu Shiji

Legal information

Legal information for MONTILLA INVERSIONES SL

NIF
Hoja registral
IRUS1000385229155
Legal formSociedad Limitada (SL)
LocalityYuncos
Register referenceTomo 1782 · Folio 58 · Hoja TO47118
StatusVigente

Activity

MONTILLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

  • Zhu Shiji
    Administrador Único
    Since 27/03/2024

Former

Directors network map

4 nodes Person Company
MONTILLA INVERSIONES …Shiji ZhuShiji ZhuCINTAPE IBERIA SZ SLCINTAPE IBERIA SZ SLBUSINESS SYZ INVERSIONES SLBUSINESS SYZ INVERSI…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 27/03/2024· I/A 2
  2. NombramientosPublished 08/04/2024· Registered 27/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 08/04/2024· Registered 27/03/2024· I/A 2

Changes

  1. 08/04/2024Cambio de domicilio social

    C/ PLATA, 33 D 45210 (YUNCOS)

Timeline (BORME)

  1. 08/04/2024#8022736
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTILLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME NICOLAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: ZHU SHIJI. Cambio de domicilio social. C/ PLATA, 33 D 45210 (YUNCOS). Datos registrales. T 1782 , F 58, S 8, H TO 47118, I/A 2 (27.0

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLATA, 33 D 45210 (YUNCOS), Yuncos, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.